PLEASE NOTE THERE WILL BE NO MEETING OF THE |
The meeting was called to order at 9:02 a.m. | |||
Tuesday, May 22, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier. Absent: None. | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
Lockyer v. City and County of San Francisco | |||
The Board approved the County joining in an amicus curiae brief on behalf of the City and County of San Francisco. | |||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 2) | |
All items on the consent agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. | |||
Hill/Tissier | |||
3. |
ORAL COMMUNICATIONS | ||
Speakers recognized by the President: | |||
Jim Rourke, P.O. Box 222, Pescadero 94060 | |||
Bruce Parker, Belmont | |||
Milagros Desalla, Daly City | |||
Dolly Clemente | |||
Imelda Osegnerra | |||
Belinda Perez, South San Francisco | |||
Ed Burns, East Palo Alto | |||
Samuel Thomas, East Palo Alto | |||
Carolina Valle, Daly City | |||
Speakers recognized by the President (continued): | |||
Nerisa Monton, 12 E. 40th Avenue, San Mateo | |||
Noemy Bengoa | |||
Rosa Parrada, Redwood City | |||
Emily Madanat, Daly City | |||
Norma Gutierrez | |||
4. |
9:00 a.m. |
Presentation by the Jefferson Union High School District on working with certain Community Based Organizations in combating youth substance abuse (Supervisor Adrienne Tissier) | |
5. |
9:15 a.m. |
Presentation of a proclamation (2645) designating May 2007 as Elder and Dependent Adult Abuse Awareness Month (Supervisor Adrienne Tissier) | |
6. |
9:30 a.m. |
Who We Are and What We Do: Department of Housing (Supervisor Rose Jacobs Gibson) | |
Speakers recognized by the President: | |||
Duane Bay, Director, Department of Housing | |||
7. |
9:45 a.m. |
A) |
Accept the report by the Child Care Partnership Council on San Mateo County priorities for subsidized child care and early learning services to be put in place for FY 2007-08 |
B) |
Resolution (068722) setting San Mateo County priorities for subsidized child care and early learning services and authorizing execution of the Local Planning Council Priorities Report Form (Supervisor Mark Church) | ||
Speakers recognized by the President: | |||
Nirmala Dillman | |||
Church/Tissier | |||
8. |
Resolution (068723) approving the zoning map amendment establishing a single zoning designation of R-1/S-10 for a parcel located at 76 Old Spanish Trail, unincorporated Los Trancos Woods/ Vista Verde area |
Speakers recognized by the President: | |
Lisa Grote, Director, Planning and Building Department | |
Supervisor Tissier was absent during this item. | |
Gordon/Hill |
9. |
County Manager’s report: | |
A) |
Resolution (068724) in support of AB 35 (Ruskin), Environment: state buildings: sustainable building standards | |
B) |
Resolution (068725) in support of AB 1472 (Leno), the California Healthy Places Act of 2008 | |
C) |
Analysis of the Governor's 2007 May Revision | |
Items A and B were transferred to the Consent Agenda. | ||
Speakers recognized by the President: | ||
John L. Maltbie, County Manager | ||
Supervisor Adrienne Tissier, Board of Supervisors | ||
Addendum |
Resolution (068721) urging the California Horse Racing Board to exempt Bay Meadows Racecourse from a requirement to install a synthetic racing surface (Supervisors Jerry Hill and Adrienne Tissier) | |
This item was transferred to the Consent Agenda. | ||
10. |
Resolution (068726) regarding the notification of next-of-kin and consent when removal of organs or other tissue is anticipated during an autopsy (Supervisor Adrienne Tissier) | |
Speakers recognized by the President: | ||
Supervisors Jerry Hill, Board of Supervisors | ||
Robert Foucrault, Coroner | ||
Tom Mariscolo, Chief Deputy Coroner, 440 Lomita Avenue, Millbrae 94030 | ||
Tissier/Church | ||
11. |
Board members’ committee reports | |
12. |
Recommendation for the appointment of Denis O’Sullivan to the Commission on Aging, term expiring June 30, 2010 (Supervisors Adrienne Tissier and Rose Jacobs Gibson) |
13. |
Ratification of a resolution (2646) honoring Lennie Roberts upon receiving the 2007 Community Leadership Award presented by the Peninsula Coalition (Supervisor Adrienne Tissier) |
14. |
Ratification of a resolution (2647) honoring Jackie Speier upon being named the 2007 Citizen of the Year by the Peninsula Coalition (Supervisor Adrienne Tissier) |
15. |
Ratification of a resolution (2648) honoring Redwood General Tire Service Company on its 50th anniversary (Supervisor Rose Jacobs Gibson) |
16. |
Resolution (068727) authorizing: | |
A) |
An amendment to the lease agreement with Furneri Properties for office space located at 3121 Middlefield Road, Redwood City for the North Fair Oaks Sheriff’s Substation, extending the term through May 31, 2010 with two options to extend the term for an additional year | |
B) |
The County Manager or his designee to accept or execute any and all notices, options, consents, approvals, extensions, terminations and documents in connection with the amendment and the lease | |
17. |
Resolution (068728) authorizing: | |
A) |
An amendment to the lease agreement with KN Properties/Keet Nerhan for office/clinic space located at 210 San Mateo Road, Half Moon Bay for the Sonrisas Dental Clinic, changing the term to a month-to-month basis | |
B) |
The County Manager or his designee to accept or execute any and all notices, options, consents, approvals, terminations and documents in connection with the lease and any amendments | |
18. |
Resolution () authorizing: | |
A) |
A lease agreement with Hines REIT 1900/2000 Alameda de las Pulgas LLC for a portion of office space located at 2000 Alameda de las Pulgas, San Mateo for the term of May 22, 2007 through September 30, 2017 with two options to extend for an additional five years, in the amount of $210,423 per month | |
B) |
The County Manager or his designee to execute notices, options and documents associated with the lease | |
This item was continued to the meeting of June 5, 2007 at 9:45 a.m. | ||
19. |
Resolution (068729) authorizing an amendment to the agreement with Caminar to add fiscal accountability and oversight for grant funding for the San Mateo County Contractors’ Association, increasing the amount by $50,000 to $6,280,319, no Net County Cost |
20. |
Report recommending denial of the following claim: | ||
Claim (Non-Culpable) | |||
Damon Cooper |
Kasitalea Gus Naufahu | ||
Liekina Iotamo and Peti Louveve K. Prescott |
Julianne Robert | ||
21. |
Resolution (068730) amending Resolution Nos. 068419 and 068420 adjusting the salaries of unrepresented attorneys and management attorneys in the District Attorney and County Counsel offices (Jointly with the District Attorney and County Counsel) | ||
This item was transferred to the Regular Agenda. | |||
Speakers recognized by the President: | |||
Supervisor Rich Gordon, Board of Supervisors | |||
Tom Casey, County Counsel | |||
Supervisor Jerry Hill, Board of Supervisors | |||
John L. Maltbie, County Manager | |||
Hill/Church | |||
22. |
Adoption of an ordinance (04373) amending section 2.71.160 of the San Mateo County Ordinance Code providing tuition reimbursement of up to $25 per course for books, previously introduced on May 15, 2007 and waiver of reading the ordinance in its entirety | ||
23. |
Resolution (068731) authorizing: | |
A) |
A revenue agreement with the State Department of Alcohol and Drug Programs appropriating funds for alcohol and other drug services for FYs 2007-10, in the amount of $18,427,857 | |
B) |
The Director of the Human Services Agency to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
24. |
Resolution (068732) authorizing: | |
A) |
An agreement with Opportunities Industrialization Center West (OICW) to provide comprehensive year round youth employment services for FYs 2007-10, in an amount not to exceed $897,570, no Net County Cost | |
B) |
The Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
25. |
Resolution (068733) authorizing: | |
A) |
An agreement with the San Mateo Union High School District to provide comprehensive year round youth employment services for FYs 2007-10, in an amount not to exceed $556,008, no Net County Cost | |
B) |
The Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
26. |
Resolution (068734) accepting a grant from the Metropolitan Transportation Commission (MTC) to continue the Ways to Work Transportation Assistance Program for low income residents for FYs 2007-09, in the amount of $250,000 | |
27. |
Resolution (068735): | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with the San Mateo County Central Labor Council to provide employment services, extending the term through June 30, 2008, increasing the amount by $108,000 to $204,180, no Net County Cost | |
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
28. |
Resolution (068736) authorizing an increase in fees associated with clients participating in Court Mandated Deferred Entry of Judgment programs, increasing the amount by $270 to $770 | |
29. |
Resolution: | |
A) |
Accepting a low emissions equipment construction grant from the California Air Resources Board for the purchase of three off-road diesel vehicles for the Department of Parks’ Construction Equipment Fleet and plug-in diesel particulate filter retrofit equipment for these vehicles, in the amount of $260,305 | |
B) |
Authorizing the Director of Department of Parks or his designee to execute all necessary agreements, amendments and payment requests for the purposes of implementing the grant | |
This item was continued to the meeting of June 5, 2007. | ||
30. |
Resolution (068737): | |
A) |
Setting the time and place for a public hearing to consider filing of the Garbage Collection Charges Report for FY 2007-08 for County Services Area No. 8, North Fair Oaks | |
(Tuesday, July 10, 2007 at 9:15 a.m.) | ||
B) |
Adopting the proposed garbage and recyclables collection rates in County Service Area No. 8 | |
C) |
Directing the Director of Public Works to send a notice of the proposed collection rate increase to each property owner in County Service Area No. 8 | |
31. |
Resolution (068738) awarding a contract to Half Moon Bay Grading and Paving, Inc. for the reconstruction of California and Cornell Avenues, Princeton area, in the amount of $420,000 | |
32. |
Resolution (068739) approving plans and specifications, determining prevailing wage scales and calling for sealed proposals for salmonid barrier improvements in McGarvey Gulch, a tributary of West Union Creek at Huddart County Park | |
(Tuesday, June 12, 2007 at 2:30 p.m.) | ||
33. |
Resolution amending the described location referenced in Resolution No. 068470 which authorized the installation of four-way stop signs at the intersection of Elm Street, Alta Vista Road, Rivera Road and an unnamed private roadway accessing 1053 Vallecitos Road, Montara area | |
This item was transferred to the Regular Agenda and continued to the meeting of June 5, 2007 at 9:45 a.m. | ||
34. |
Resolution (068740) authorizing the Controller to pay non-contract physicians through June 30, 2007 an additional $50,000 for a total of $250,000 |
35. |
Adoption of an ordinance (04374) amending the salary ordinance adding an on-call rate for extra help Pediatric Physician Specialists in order to enable the Medical Center to fulfill its mission and mandate, previously introduced on May 15, 2007 and waiver of reading the ordinance in its entirety (Jointly with the Human Resources Department) |
36. |
Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, adopt a resolution (068741) setting a time and place for a public hearing to consider the proposed annexation of the Lands of Bechwati to the Emerald Lake Heights Sewer Maintenance District |
(Tuesday, June 19, 2007 at 9:30 a.m.) | |
The meeting adjourned at 11:07 a.m. in memory of Lovell James and Micki Lynn Guntren, to reconvene on Tuesday, May 22, 2007 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | |